CONSENT TO ACTION WITHOUT A MEETING OF THE DIRECTORS
ELECTING/APPOINTING ADDITIONAL DIRECTORS OF EMPIRE Z

In accordance with the provisions of California Nonprofit Corporation Law, Ronald C. Zurek, being the Corporation’s sole and only Director, and, therefore constituting a unanimous quorum, hereby consents to the following action and has unanimously:

RESOLVED, that the following named persons:

Chris Reeves
Chuck Thacker
Rick Nigrette
Ronald C. Zurek
Tony Dighera

are hereby appointed Directors of the Corporation, each to serve until his successor is duly elected and qualfied.
IN WITNESS WHEREOF, the undersigned has executed this written consent, dated this 17th day of May, 2004, at Etiwanda, California.

/s/ Ronald C. Zurek, Director
________________________________________

[Edited on 10/19/2005 by rzurek]